HYD NEWS::PRESS NOTE:: THE SLEUTHS OF CYBER CRIMES RACHAKONDA ARRESTED THE GANG OF FAKE INSURANCE POLICY AGENTS WHO LOOTS THE VICITM ON THE NAME OF HUGE RETURNS ON POLICIES.

 HYD NEWS::PRESS NOTE:: THE SLEUTHS OF CYBER CRIMES RACHAKONDA ARRESTED THE GANG OF FAKE INSURANCE POLICY AGENTS WHO LOOTS THE VICITM ON THE NAME OF HUGE RETURNS ON POLICIES.

 

Cr.No. 551/2022 Of Cyber Crime PS, Rachakonda

 

Details of Accused: A1: Mursheed Ansari @Rihan, age: 32 yrs, A2: Vikas Singh, S/o: Sri Ram Milan, age: 28 yrs, A4: Tarun Sharma, S/o: Late Jagadish Prasad Sharma, age: 35 yrs, A5: Manish Tanger, S/o: Brham Singh, age: 34 yrs, and A6: Lalith Kumar, S/o: Munesh, age: 27 yrs, All are resident of Ghaziabad, Uttar Pradesh.

 

Seized articles: -

1) Mobile phones-7

2) Sim cards-14,

3) One HP Laptop,

4) One Hard Disk,

5) One SSD card,

6) Rs.1,50,000/- Net Cash,

7) ATM Cards-8,

8) Bank Passbooks-4

9) And some other case related documents.

 

BREIF FACTS: -

 

The complainant’s father (victim), aged:72 yrs, retd Employee received a call from a persons who impersonated as insurance policy agent and requested to introduce more persons in policies for huge returns. Accordingly, victim made 12 of his friends and family members to join. Further they lured victim by showing rosy picture of DDs i.e., for Rs.2.00 crores, 5.00 Crores and Rs. 4.00 Crores, and collected Rs. 1.60 Crores showing reasons as to pay 18% GST during the span of 2016 to 2022.

 

Based on the report of victim, a case was registered, during the course of investigation basing on the technical evidence a special team apprehended the accused at Ghaziabad of Uttar Pradesh; brought to Hyderabad on transit remand and being produced before the Hon’ble court for judicial custody.

 

MODUS OPERANDI (MO):-

​The accused A1, A2 and A3 who used to work in a fake call centre learned how to cheat Insurance Policy holders. Later they decided to start their own call centre to do the same. To implement the plan they recruited A4, A5 and A6 as a Tele-caller and also for providing their Bank account for withdrawals through ATMs & Banks. The fraudsters purchased the insurance policy holder details from vendors and also procured the SIM cards and Bank accounts of others through their associates. And started contacting Policy holders with false promises of getting higher returns on the existing polices and cheated many persons from All Over India. Similarly the fraudsters contacted the victim and offered huge returns on policies. Looted Rs.1.60 Crores from them citing, GST charges, Releasing of DD amounts and other reasons. Thus cheated the victim.

 

Caution: Citizens are advised not to become a trap for such fake Insurance agents for huge returns and advised to use official websites and gateways for payments. For reporting cybercrime, please contact helpline number 1930 or register the case on www.Cybercrime.gov.in.

​Under the Direct supervision and Leadership of Sri. D S CHAUHAN, IPS, Commissioner of Police, Rachakonda under the guidance of Smt. B Anuradha, IPS, DCP Cyber Crimes and Sri. G.Venkatesham, Asst. Commissioner of Police, the case was investigated by Sri.B.Raju, Inspector of Cyber Crimes, RSI Praveen Kumar and team apprehended the accused.

 

 

 

PRO

POLICE COMMISSIONERATE

RACHAKONDA